About

Registered Number: 01254847
Date of Incorporation: 14/04/1976 (48 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 01/09/2015 (8 years and 9 months ago)
Registered Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW

 

Based in Watford, Colin Hatch Ltd was registered on 14 April 1976. Blakey, Mchael is the current director of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKEY, Mchael 11 November 2002 19 December 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 September 2015 View (1 Pages)
GAZ1(A) - First notification of strike-off in London Gazette) 19 May 2015 View (1 Pages)
DS01 - Striking off application by a company 08 May 2015 View (3 Pages)
TM02 - Termination of appointment of secretary 21 January 2015 View (2 Pages)
AP01 - Appointment of director 20 January 2015 View (3 Pages)
TM01 - Termination of appointment of director 20 October 2014 View (2 Pages)
AR01 - Annual Return 26 September 2014 View (5 Pages)
AA - Annual Accounts 03 July 2014 View (5 Pages)
CH01 - Change of particulars for director 17 June 2014 View (4 Pages)
AR01 - Annual Return 25 September 2013 View (5 Pages)
AA - Annual Accounts 09 July 2013 View (5 Pages)
AR01 - Annual Return 03 October 2012 View (5 Pages)
AA - Annual Accounts 05 July 2012 View (8 Pages)
CH01 - Change of particulars for director 25 November 2011 View (3 Pages)
AR01 - Annual Return 12 October 2011 View (5 Pages)
AA - Annual Accounts 05 September 2011 View (11 Pages)
AR01 - Annual Return 21 October 2010 View (14 Pages)
AA - Annual Accounts 29 June 2010 View (9 Pages)
TM01 - Termination of appointment of director 13 January 2010 View (2 Pages)
363a - Annual Return 21 September 2009 View (6 Pages)
AA - Annual Accounts 22 July 2009 View (10 Pages)
363a - Annual Return 08 October 2008 View (6 Pages)
288b - Notice of resignation of directors or secretaries 03 October 2008 View (1 Pages)
AA - Annual Accounts 29 August 2008 View (12 Pages)
288b - Notice of resignation of directors or secretaries 28 January 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 28 January 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 November 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 23 October 2007 View (1 Pages)
363a - Annual Return 05 October 2007 View (6 Pages)
AA - Annual Accounts 05 October 2007 View (12 Pages)
288b - Notice of resignation of directors or secretaries 25 January 2007 View (1 Pages)
363a - Annual Return 11 October 2006 View (7 Pages)
AA - Annual Accounts 27 September 2006 View (14 Pages)
363a - Annual Return 26 September 2005 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005 View (1 Pages)
AA - Annual Accounts 17 August 2005 View (16 Pages)
363a - Annual Return 22 September 2004 View (7 Pages)
AA - Annual Accounts 03 August 2004 View (16 Pages)
288c - Notice of change of directors or secretaries or in their particulars 07 November 2003 View (1 Pages)
363a - Annual Return 19 September 2003 View (7 Pages)
AA - Annual Accounts 30 June 2003 View (17 Pages)
288c - Notice of change of directors or secretaries or in their particulars 08 January 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 10 December 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 10 December 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 December 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 21 November 2002 View (2 Pages)
363a - Annual Return 01 October 2002 View (7 Pages)
AA - Annual Accounts 18 September 2002 View (13 Pages)
225 - Change of Accounting Reference Date 09 September 2002 View (1 Pages)
RESOLUTIONS - N/A 05 June 2002 View (14 Pages)
AA - Annual Accounts 16 April 2002 View (13 Pages)
288b - Notice of resignation of directors or secretaries 13 February 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 13 February 2002 View (1 Pages)
287 - Change in situation or address of Registered Office 06 February 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 February 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 06 February 2002 View (2 Pages)
288a - Notice of appointment of directors or secretaries 06 February 2002 View (2 Pages)
288a - Notice of appointment of directors or secretaries 06 February 2002 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 January 2002 View (1 Pages)
363s - Annual Return 09 October 2001 View (7 Pages)
288a - Notice of appointment of directors or secretaries 27 March 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 27 March 2001 View (2 Pages)
AA - Annual Accounts 21 March 2001 View (11 Pages)
363s - Annual Return 18 September 2000 View (6 Pages)
AA - Annual Accounts 22 February 2000 View (11 Pages)
363s - Annual Return 04 October 1999 View (6 Pages)
AA - Annual Accounts 02 July 1999 View (11 Pages)
288a - Notice of appointment of directors or secretaries 02 July 1999 View (2 Pages)
288b - Notice of resignation of directors or secretaries 02 July 1999 View (1 Pages)
225 - Change of Accounting Reference Date 30 October 1998
363s - Annual Return 08 October 1998 View (6 Pages)
288a - Notice of appointment of directors or secretaries 19 May 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 18 May 1998 View (1 Pages)
363s - Annual Return 05 January 1998 View (6 Pages)
AA - Annual Accounts 22 October 1997 View (11 Pages)
395 - Particulars of a mortgage or charge 15 April 1997 View (3 Pages)
AA - Annual Accounts 31 October 1996 View (11 Pages)
363s - Annual Return 12 September 1996 View (4 Pages)
AA - Annual Accounts 01 December 1995 View (12 Pages)
363s - Annual Return 25 September 1995 View (6 Pages)
287 - Change in situation or address of Registered Office 02 May 1995 View (1 Pages)
288 - N/A 22 December 1994
AA - Annual Accounts 05 November 1994
363s - Annual Return 08 October 1994
288 - N/A 17 May 1994
288 - N/A 04 May 1994
AA - Annual Accounts 25 November 1993
363a - Annual Return 14 September 1993
363s - Annual Return 14 September 1993
AA - Annual Accounts 29 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 1992
288 - N/A 14 September 1992
RESOLUTIONS - N/A 09 September 1992
288 - N/A 25 August 1992
288 - N/A 25 August 1992
288 - N/A 25 August 1992
287 - Change in situation or address of Registered Office 25 August 1992
288 - N/A 25 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1992
AA - Annual Accounts 06 February 1992
288 - N/A 29 October 1991
363b - Annual Return 24 October 1991
363(287) - N/A 24 October 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 06 June 1988
AA - Annual Accounts 27 May 1988
AA - Annual Accounts 28 February 1987
AA - Annual Accounts 28 February 1987
363 - Annual Return 28 February 1987
287 - Change in situation or address of Registered Office 22 April 1976 View (1 Pages)
NEWINC - New incorporation documents 14 April 1976 View (13 Pages)
MISC - Miscellaneous document 14 April 1976 View (1 Pages)

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 April 1997 Fully Satisfied

N/A

Legal mortgage 08 January 1985 Fully Satisfied

N/A

Legal mortgage 02 October 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.